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Canonical ID: NK-QjGGQ5WTQvQ24ZjBMVgXPe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mazatlan | eng | us_ofac_sdn | ofac-54381 | |||
Organization:addressEntity | addr-4011db99b62fe2de19b177b89289e533c4b11267 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54381 | |||
Organization:id | a44db26a1be94b386d7ea5f61774ab62d7755f89 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:idNumber | N-2020001824 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:incorporationDate | 2020-01-14 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:name | IMB 24 SIETE, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54381 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54381 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54381 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54381 | eng | us_ofac_sdn | ofac-54381 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54381 | |||